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<br />. <br /> <br />AGENDA - PAGE TWO <br /> <br />CITY COUNCIL MEETING, CITY HALL <br />MONDAY, DECEMBER 10, 2001, 6:30 P.M. <br /> <br />. <br /> <br />8:15 P.M. <br /> <br />8:20 P,M, <br /> <br />8:25 P,M. <br /> <br />6. <br /> <br />Consent Calendar <br />Those items listed under the Consent Calendar are considered to be routine by the City Council and <br />will be enacted by one motion under a Consent Calendar format. There will be no separate discussion <br />of these items, unless a Council member so requests, in which event, the item will be removed from the <br />general order of business and considered separately in its normal sequence on the agenda. <br /> <br />a. Claims and Payroll <br />b. 2002 Pay Plan and Proposed City Benefit Reimbursement <br />c. Regular, Full-Time Employee Status, Office Support Specialists <br />1, Julie Bateman <br />2. Jackie Gritz <br />d, Res. #01-25, Pot 0' Gold Bingo Hall, Annual Premises Permit <br />Renewal <br />e. City of Arden Hills Technology Policy, Approval <br />f. Annual Election of Non- Waiver for Monetary Limits on Excess <br />Liability Insurance Coverage <br /> <br />7. <br /> <br />Public Comments <br />This is an opportunity for citizens to bring to the Council's attention any items not currently on the <br />agenda. In addressing the Council, please state your name and address for the record, and a brief <br />summary of the specific item being addressed to the Council. To allow adequate time for each person <br />wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. <br />Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow <br />a more timely presentation. <br /> <br />~ <br /> <br />8. <br /> <br />Un finish cd and Ncw Busincss <br />a, Presbyterian Homes Bond Sale <br />1. Authorization for Mayor and City Administrator to Execute <br />Final Application Documents <br />2, Res. #01-23, "Resolution Approving the Issuance and Sale <br />of the $5,006,800 Revenue Notes, Series 2001 <br />(Presbyterian Homes Bloomington Care Center, Inc, <br />Project) and Authorizing the Execution of Documents <br />Relating Thereto)" <br />b, Planning Cases <br />1. Case #01-30, Aaron Nelson, County Road D and <br />Cleveland, Master Plan Planned Unit Development (PUD) <br />Approval; and Final PUD/Site Plan Approval <br />2. Case #01-31, Steve Petry, Lake Lane, Front Setback <br />Variance <br />3, Case #01-16, City of Arden Hills, Shoreland Ordinance, <br />Introduction and First Reading of Ordinance No. 334 <br /> <br />. <br />